Name: | LHM BSU, LLC |
Jurisdiction: | Idaho |
Legal type: | Limited Liability Company (D) |
Status: | Active-Existing |
Date of registration: | 27 Dec 1983 (41 years ago) |
Financial Date End: | 31 Dec 2025 |
Entity Number: | 234184 |
Place of Formation: | IDAHO |
File Number: | 234184 |
Principal Address: | STE 900 9350 S 150 E SANDY, UT 84070-2717 |
Mailing Address: | SUITE 300 2905 PREMIERE PARKWAY DULUTH, GA 30097 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
KAREN G. MILLER | Governor | 9350 S. 150 E., SANDY, UT 84070 | 2021-11-22 | 2021-12-06 |
LHM AUTO INTERMEDIATE HOLDINGS I, LLC | Governor | 2905 PREMIERE PKWY, DULUTH, GA 30097 | 2022-09-12 | 2023-04-07 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
DEAN FITZPATRICK | President | 9350 S 150 E, SANDY, UT 84070 | 2020-12-28 | 2021-11-22 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
KAREN G. MILLER | Manager | 9350 S. 150 E., SANDY, UT 84070 | 2021-12-06 | 2022-09-12 |
Name | Role | Address | Appointed On |
---|---|---|---|
LHM Auto Intermediate Holdings I, LLC | Member | 2905 PREMIERE PKWY, DULUTH, GA 30097 | 2023-04-07 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005956028 | 2024-11-01 |
Annual Report | 0005510087 | 2023-12-13 |
Application for Reinstatement | 0005161368 | 2023-04-07 |
Dissolution/Revocation - Administrative | 0005144451 | 2023-03-08 |
Change of Registered Office/Agent/Both (by Entity) | 0004942446 | 2022-10-06 |
Amendment to Certificate | 0004911444 | 2022-09-12 |
Registered Agent Name/Address Change (mass change) | 0004894342 | 2022-09-12 |
Annual Report | 0004518197 | 2021-12-06 |
Statement of Conversion | 0004503508 | 2021-11-22 |
Change of Registered Office/Agent/Both (by Entity) | 0004503605 | 2021-11-22 |
Date of last update: 06 Dec 2024
Sources: Idaho Secretary of State